Company information:
Yates Group Pension Trustees Limited (No: 02240906)
Address: 3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ, UNITED KINGDOM
Status: Active
Incorporated: 04-Jun-1988
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: BESTRUSTEES LIMITED ( From: Oct-2021 )
Current Director: BESTRUSTEES LIMITED ( From: Oct-2021 )
Current Director: JOHN BARRY PATTERSON ( DOB: Dec-1947 From: Apr-1992 )
Current Director: JANET CHRISTINE PERRY ( DOB: Nov-1962 From: Jan-2018 )
Current Secretary: MAZARS COMPANY SECRETARIES LIMITED ( From: Jan-2009 )
Resigned Director: ALBAN ACTUARIAL SOLUTIONS LIMITED ( From: May-2017 To: Oct-2021 )
Resigned Director: JOHN DEREK BEE ( DOB: May-1941 From: Sep-1991 To: Feb-2003 )
Resigned Director: AARON MAXWELL BROWN ( DOB: Nov-1967 From: May-2005 To: May-2006 )
Resigned Director: STEPHEN JOHN BROWN ( DOB: Feb-1951 From: May-2005 To: Jan-2007 )
Resigned Director: ANDREW BUCHANAN ( From: Jan-2008 To: Nov-2008 )
Resigned Director: PETER ALAN DICKSON ( DOB: Oct-1954 From: Sep-1991 To: May-2005 )
Resigned Director: STEVAN LLOYD FOWLER ( DOB: Oct-1958 From: Feb-2003 To: Nov-2004 )
Resigned Director: JEREMY JOHN GREEN ( DOB: Jan-1958 From: Jul-1997 To: Jan-1999 )
Resigned Director: PERRY MELVIN HUNTLEY ( DOB: Aug-1963 From: Feb-2014 To: Nov-2016 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2006 To: Jan-2008 )
Resigned Director: CHRISTOPHER JELF MARTIN-BIRD ( DOB: Aug-1946 From: Sep-1991 To: Nov-1991 )
Resigned Director: FRANK DAVID RILEY ( From: Mar-2007 To: Apr-2014 )
Resigned Director: JACQUELINE RODDICK ( From: Mar-2007 To: Jan-2008 )
Resigned Director: COLIN ROWLINSON ( DOB: Mar-1966 From: Nov-2004 To: May-2005 )
Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965 From: May-2005 To: Feb-2006 )
Resigned Director: VINCENT ANDREW SMITH ( From: May-2005 To: Apr-2007 )
Resigned Director: PAUL SYMONDS ( DOB: Dec-1962 From: Sep-2006 To: Apr-2007 )
Resigned Director: MARY ELIZABETH WILLCOCK ( DOB: Jun-1972 From: Nov-2008 To: Jan-2014 )
Resigned Secretary: JOHN DEREK BEE ( DOB: May-1941 From: Sep-1991 To: Nov-1997 )
Resigned Secretary: ANDREW JAMES COOPER ( DOB: Jan-1964 From: Mar-1999 To: Mar-2003 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Sep-2005 To: Jan-2009 )
Resigned Secretary: RUTH ELIZABETH HODDINOTT ( DOB: Nov-1967 From: Nov-1997 To: Mar-1999 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: May-2005 To: Jul-2005 )
Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Mar-2003 To: May-2005 )
Resigned Secretary: NEWHALL NOMINEES LIMITED ( From: Jul-2005 To: Sep-2005 )
Persons of Significant Control:
Bay Restaurant Group Limited, 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |